| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of 51st Annual General Meeting |
| Date of Meeting | 25 Nov 2015 |
| Time | 10:00 AM |
| Venue |
Grand Ballroom, Connexion @ Nexus, No. 7, Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 12 Nov 2015 |
Please refer attachment below.
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 02 Nov 2015 |
| Category | General Meeting |
| Reference Number | GMA-02112015-00006 |
Attachments